Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-25
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12 Dec 2022 |
AD01 |
Registered office address changed from , Unit 3 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England to 1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG on 12 December 2022
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12 Dec 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AP01 |
Appointment of Ms Stephanie Bunker as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Sarah Holloway as a director on 23 June 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Stephanie Bunker as a director on 8 October 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Sarah Holloway as a director on 8 October 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr James Hartley, Deceased as a director on 9 October 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Stephanie Bunker as a director on 8 October 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Sarah Holloway as a director on 8 October 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of James Edward Hartley as a director on 8 October 2021
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19 Dec 2021 |
TM02 |
Termination of appointment of Claire Nicola Randall as a secretary on 7 October 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from , Unit 8 Mill House Offices, 108 Commercial Road Totton, Southampton, Hampshire, SO40 3AE to 1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG on 16 December 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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